Amaravati: The remand note issued by SIT during the arrest of alleged ‘kingpin’ of the Rs 3,200 crore Andhra Pradesh liquor scam accuses that top YSRCP leaders collected monthly kickbacks of Rs 50–60 ...

AS the country prepares for the May 2025 midterm elections, concerns about artificial intelligence (AI)-driven scams, fraud, and hacks, especially deepfakes, are being taken seriously by stakeholders, ...

Visakan in the alleged ₹1,000 crore liquor scam. A day after the Madras High Court dismissed writ petitions filed by the Tamil Nadu government challenging searches conducted by the central ...

If a scammer cons you out of your crypto, it's nearly impossible to reverse the transaction, experts say. Danni Santana has spent seven years as an editor and business journalist covering ...

SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police ...

Argentex Group Plc’s chief executive officer resigned just hours before the troubled currency management firm clinched a deal that it hopes will allow it to recover from a sudden cash squeeze ...

If necessity is the mother of invention, what are we going to do with all the orphans? It’s time “colleges” such as St. John’s cut to the body chase and approach donors — boosters ...

But be warned, it seems as though scammers are up to their old tricks — resurrecting the “you’re buying a picture, not the console” scam. There’s no shortage of Switch 2 listings on eBay ...

The police have seized relevant electronic devices and bank records, and further investigation is underway to identify and arrest other members of the scam syndicate. Police believe the network ...

The Star reported today, 24 April, that a third 'Tan Sri' is suspected to be connected to the scam. This follows the arrest of two 'Tan Sris' — one in Penang and the other in Kuala Lumpur. All three ...